DOSSIERS / SARL AMY BATIMENT
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Company dossier

SARL AMY BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: FR-510083975 · 510083975 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SARL AMY BATIMENT
fr_insee
510083975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-05
fr_insee
19 RUE AUGUSTE CHABRIERES, 75015 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

397 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+2FOODdissolved2 MP CONSEILdissolved3JF FINANCESdissolved66 MANDE GLOBAL SERVICEdissolvedABATECdissolvedABENEOdissolvedABSCOMdissolvedACTIVA SECURITE PRIVEEactiveADAM NIEDZIALEKactiveADDIXIONSactiveADLdissolvedADP FINANCEactiveAD PRODUCTIONSactiveAFC MULTISERVICESactiveAFCT TRANSPORTSdissolvedAGENCE DE VENTE. A.V.D.dissolvedAGOURAMactiveAHMED ABDELLIdissolvedAJ MODEdissolvedAJYRdissolved

+377 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-21

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif